DOSSIERS / UNION SRL
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Company dossier

UNION SRL

ONRC · COMPANY · INCORPORATED 2007-11-23
KYBE ID: RO-J26_2106_2007 · J26/2106/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNION SRL
ro_onrc
J26/2106/2007
ro_onrc
dissolved
ro_onrc
2007-11-23
ro_onrc
106, Sat Valea, Comuna Vărgata, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SZASZ EDIT ANIKO PFShared registered address · 2 share thisAGRICOLA VARGATA S.R.L.Shared officer / director · 9 share thisRAMIR SRLShared officer / director · 9 share thisBIO MONITI COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisBMC Beteiligungs GmbHShared officer / director · 9 share thisESPILCE TECHNOLOGIES SRLShared officer / director · 9 share thisTIVORNYA S.R.L.Shared officer / director · 9 share thisESZTERGOM SRLShared officer / director · 9 share thisPNEUS FATHER SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BORKA GYONGYVERadministrator—ONRC registry
FAZAKAS LEVENTEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100